COMPSERVE LIMITED

Key Data

Status

Active

Company No.

00997220

Incorporation date

16/12/1970

Size

Total Exemption Full

Classification

Retail sale of computers peripheral units and software in specialised stores (47.41 - SIC 2007);Other letting and operating of own or leased real estate (68.20/9 - SIC 2007);Other business support service activities n.e.c. security (82.99 - SIC 2007);Repair of computers and peripheral equipment (95.11 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 10/12/1986)

01/06/2025

Confirmation statement made on 2025-05-23 with no updates

View PDF (3 pages)

12/05/2025

Total exemption full accounts made up to 2024-12-31

View PDF (7 pages)

05/06/2024

Total exemption full accounts made up to 2023-12-31

View PDF (7 pages)

01/06/2024

Confirmation statement made on 2024-05-23 with no updates

View PDF (3 pages)

17/07/2023

Total exemption full accounts made up to 2022-12-31

View PDF (8 pages)

23/05/2023

Confirmation statement made on 2023-05-23 with no updates

View PDF (3 pages)

25/05/2022

Confirmation statement made on 2022-05-23 with no updates

View PDF (3 pages)

24/05/2022

Total exemption full accounts made up to 2021-12-31

View PDF (8 pages)

23/08/2021

Total exemption full accounts made up to 2020-12-31

View PDF (8 pages)

04/06/2021

Confirmation statement made on 2021-05-23 with updates

View PDF (4 pages)

28/05/2020

Confirmation statement made on 2020-05-23 with no updates

View PDF (3 pages)

31/03/2020

Unaudited abridged accounts made up to 2019-12-31

View PDF (9 pages)

08/02/2020

Confirmation statement made on 2019-05-23 with no updates

View PDF (3 pages)

08/02/2020

Registered office address changed from 5 Signet Court Swann Road Cambridge CB5 8LA England to 128 the Rowans Milton Cambridge CB24 6YX on 2020-02-08

View PDF (1 pages)

12/06/2019

Unaudited abridged accounts made up to 2018-12-31

View PDF (8 pages)

08/02/2019

Notification of Devendra Sumantrai Bavalia as a person with significant control on 2016-04-06

View PDF (2 pages)

08/02/2019

Withdrawal of a person with significant control statement on 2019-02-08

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08/02/2019

Confirmation statement made on 2019-02-05 with no updates

View PDF (3 pages)

20/06/2018

Unaudited abridged accounts made up to 2017-12-31

View PDF (8 pages)

15/02/2018

Confirmation statement made on 2018-02-05 with updates

View PDF (4 pages)

19/09/2017

Satisfaction of charge 5 in full

View PDF (4 pages)

31/07/2017

Total exemption full accounts made up to 2016-12-31

View PDF (16 pages)

15/02/2017

Confirmation statement made on 2017-02-05 with updates

View PDF (5 pages)

12/09/2016

Total exemption small company accounts made up to 2015-12-31

View PDF (7 pages)

10/03/2016

Annual return made up to 2016-02-05 with full list of shareholders

View PDF (6 pages)

10/03/2016

Registered office address changed from 5 Signet Court Signet Court Swann Road Cambridge CB5 8LA England to 5 Signet Court Swann Road Cambridge CB5 8LA on 2016-03-10

View PDF (1 pages)

10/03/2016

Registered office address changed from C/O Compserve Ltd Unit 2 Kings Court Kirkwood Road Cambridge Cambridgeshire CB4 2PF to 5 Signet Court Swann Road Cambridge CB5 8LA on 2016-03-10

View PDF (1 pages)

26/08/2015

Total exemption small company accounts made up to 2014-12-31

View PDF (7 pages)

18/02/2015

Annual return made up to 2015-02-05 with full list of shareholders

View PDF (6 pages)

23/09/2014

Total exemption small company accounts made up to 2013-12-31

View PDF (6 pages)

12/02/2014

Annual return made up to 2014-02-05 with full list of shareholders

View PDF (6 pages)

14/05/2013

Total exemption small company accounts made up to 2012-12-31

View PDF (7 pages)

26/02/2013

Annual return made up to 2013-02-05 with full list of shareholders

View PDF (6 pages)

05/07/2012

Total exemption small company accounts made up to 2011-12-31

View PDF (7 pages)

13/02/2012

Annual return made up to 2012-02-05 with full list of shareholders

View PDF (6 pages)

08/09/2011

Total exemption small company accounts made up to 2010-12-31

View PDF (7 pages)

14/02/2011

Annual return made up to 2011-02-05 with full list of shareholders

View PDF (6 pages)

14/02/2011

Registered office address changed from Unit 2 Kings Court Kirkwood Road Cambridge Cambridgeshire CB4 2PH on 2011-02-14

View PDF (1 pages)

03/10/2010

Total exemption small company accounts made up to 2009-12-31

View PDF (7 pages)

11/02/2010

Annual return made up to 2010-02-05 with full list of shareholders

View PDF (6 pages)

11/02/2010

Director's details changed for Mr Satyendra Sumantrai Bavalia on 2010-02-11

View PDF (2 pages)

11/02/2010

Director's details changed for Mr Devendra Sumantrai Bavalia on 2010-02-11

View PDF (2 pages)

27/10/2009

Registered office address changed from Cambridge Commercial Park 130 Cowley Road Cambridge Cambridgeshire CB4 0DL on 2009-10-27

View PDF (1 pages)

16/10/2009

Total exemption small company accounts made up to 2008-12-31

View PDF (7 pages)

09/02/2009

Return made up to 05/02/09; full list of members

View PDF (5 pages)

02/09/2008

Total exemption small company accounts made up to 2007-12-31

View PDF (6 pages)

27/02/2008

Return made up to 05/02/08; full list of members

View PDF (4 pages)

02/11/2007

Total exemption small company accounts made up to 2006-12-31

View PDF (6 pages)

16/02/2007

Return made up to 05/02/07; full list of members

View PDF (3 pages)

04/11/2006

Total exemption small company accounts made up to 2005-12-31

View PDF (6 pages)

22/02/2006

Return made up to 05/02/06; full list of members

View PDF (8 pages)

09/11/2005

Accounts for a small company made up to 2004-12-31

View PDF (6 pages)

17/05/2005

Registered office changed on 17/05/05 from: leda house station road cambridge CB1 2RN

View PDF (1 pages)

08/03/2005

Return made up to 05/02/05; full list of members

View PDF (8 pages)

29/06/2004

Accounts for a small company made up to 2003-12-31

View PDF (5 pages)

16/02/2004

Return made up to 05/02/04; full list of members

View PDF (7 pages)

05/07/2003

Accounts for a small company made up to 2002-12-31

View PDF (5 pages)

21/05/2003

Return made up to 05/02/03; full list of members

View PDF (7 pages)

31/10/2002

Accounts for a small company made up to 2001-12-31

View PDF (5 pages)

25/02/2002

Return made up to 05/02/02; full list of members

View PDF (6 pages)

24/05/2001

Full accounts made up to 2000-12-31

View PDF (12 pages)

09/02/2001

Return made up to 05/02/01; full list of members

View PDF (6 pages)

13/09/2000

Accounts for a small company made up to 1999-12-31

View PDF (6 pages)

24/02/2000

Return made up to 05/02/00; full list of members

View PDF (6 pages)

09/09/1999

Accounts for a small company made up to 1998-12-31

View PDF (5 pages)

23/02/1999

Return made up to 05/02/99; full list of members

View PDF (6 pages)

08/09/1998

Accounts for a small company made up to 1997-12-31

View PDF (6 pages)

23/02/1998

Return made up to 05/02/98; no change of members

View PDF (4 pages)

02/11/1997

Full accounts made up to 1996-12-31

View PDF (12 pages)

12/03/1997

Return made up to 05/02/97; no change of members

View PDF (4 pages)

29/10/1996

Full accounts made up to 1995-12-31

View PDF (15 pages)

17/09/1996

Declaration of satisfaction of mortgage/charge

View PDF (1 pages)

17/09/1996

Declaration of satisfaction of mortgage/charge

View PDF (1 pages)

17/09/1996

Declaration of satisfaction of mortgage/charge

View PDF (1 pages)

12/09/1996

Declaration of satisfaction of mortgage/charge

View PDF (2 pages)

18/04/1996

Particulars of mortgage/charge

View PDF (3 pages)

22/02/1996

Return made up to 05/02/96; full list of members

View PDF (6 pages)

02/11/1995

Accounts for a small company made up to 1994-12-31

View PDF (12 pages)

25/10/1995

Memorandum and Articles of Association

View PDF (16 pages)

25/10/1995

Resolutions

View PDF (2 pages)

25/10/1995

Resolutions

View PDF (2 pages)

07/09/1995

Certificate of change of name

View PDF (4 pages)

10/02/1995

Return made up to 05/02/95; no change of members

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01/11/1994

Full accounts made up to 1993-12-31

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02/03/1994

Return made up to 05/02/94; no change of members

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10/11/1993

Full accounts made up to 1992-12-31

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14/02/1993

Return made up to 05/02/93; full list of members

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05/11/1992

Full accounts made up to 1991-12-31

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10/02/1992

Return made up to 05/02/92; no change of members

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16/12/1991

Accounts for a small company made up to 1990-12-31

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21/02/1991

Accounts for a small company made up to 1989-12-31

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21/02/1991

Return made up to 05/02/91; no change of members

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07/01/1991

Resolutions

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13/02/1990

Return made up to 05/02/90; full list of members

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08/02/1990

Accounts for a small company made up to 1988-12-31

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12/12/1989

Particulars of mortgage/charge

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13/06/1989

Particulars of mortgage/charge

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06/04/1989

Accounts for a small company made up to 1987-12-31

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06/04/1989

Return made up to 27/03/89; full list of members

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22/02/1988

Accounts made up to 1986-12-31

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22/02/1988

Return made up to 28/01/88; full list of members

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22/02/1988

Return made up to 31/12/87; full list of members

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12/01/1988

Certificate of change of name

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06/10/1987

Director resigned;new director appointed

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10/12/1986

Accounts for a small company made up to 1985-12-31

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10/12/1986

Return made up to 24/11/86; full list of members

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2022

0 % *

* during past year

Total Assets

£0.00

2022

0 *

* during past year

Number of employees

2022

-10.36 % *

* during past year

Cash in Bank

£6,516.00

Business linkages

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Confirmation

Last made up date

31/12/2024

Next confirmation date

23/05/2026

Last change occurred

31/12/2024

Accounts

Total Exemption Full

Last made up date

31/12/2024

Next account date

31/12/2025

Next due on

30/09/2026

See more events →

Financial Ratios

Indicator
Employees
Net Assets(GBP)
Total Assets(GBP)
Turnover(GBP)
Cash in Bank(GBP)
Total Liabilities(GBP)

2021
2
1.09M
-
0.00
7.27K
-

2022
2
1.09M
-
0.00
6.52K
-

2022
2
1.09M
-
0.00
6.52K
-

Employees

2022

Employees

2 0 % *

Net Assets(GBP)

1.09M £0.13 % *

Total Assets(GBP)

Turnover(GBP)

0.00 £- *

Cash in Bank(GBP)

6.52K £-10.36 % *

Total Liabilities(GBP)

*over the last year starting selected period

People

Officers

No officers data available.

Persons with Significant Control

This information is available in our reports and to subscription users.

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Description

About COMPSERVE LIMITED

COMPSERVE LIMITED is an(a) Active company incorporated on 16/12/1970 with the registered office located at 128 The Rowans, Milton, Cambridge CB24 6YX. There is currently no active directors according to the latest confirmation statement. Number of employees 2 according to last financial statements.

Frequently Asked Questions

What is the current status of COMPSERVE LIMITED?

COMPSERVE LIMITED is currently Active. It was registered on 16/12/1970 .

Where is COMPSERVE LIMITED located?

COMPSERVE LIMITED is registered at 128 The Rowans, Milton, Cambridge CB24 6YX.

What does COMPSERVE LIMITED do?

COMPSERVE LIMITED operates in the Retail sale of computers peripheral units and software in specialised stores (47.41 - SIC 2007) sector.

How many employees does COMPSERVE LIMITED have?

COMPSERVE LIMITED had 2 employees in 2022.

What is the latest filing for COMPSERVE LIMITED?

The latest filing was on 01/06/2025: Confirmation statement made on 2025-05-23 with no updates.